Dividend payment

PayPoint plc ("the Company")

As a result of transactions on 22^nd December 2014 by the PayPoint plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors and persons discharging management responsibility of the Company have the following interests as a result of their personal participation in the Plan:-

	Dividend Shares Award Date: 22/12/2014 Allotment Price: £8.735	Total number of Partnership, Matching and Dividend Shares held on 22/12/2014
Graham Bird	52	3745
George Earle	1	7519
Dominic Taylor	1	9501
Tim Watkin-Rees	1	9553
Jon Marchant	13	960

In accordance with the rules of the Plan the persons named above have been awarded the Dividend Shares.

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